Crystal Pool (Latvia), SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
11 by profit
23 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Crystal Pool (Latvia) SIA |
| Registration number, date | 50103284851, 08.04.2010 |
| VAT number | LV50103284851 from 14.05.2010 Europe VAT register |
| Register, date | Commercial Register, 08.04.2010 |
| Legal address | Meža iela 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -3.88 | -0.24 | 0.62 |
| Personal income tax (thousands, €) | 1.7 | 1.17 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 2.1 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.08.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 20.03.2018 | 23.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Spectrum Marine Services SIA | Until 22.11.2011 | 13 years ago |
|---|---|---|
| SIA STAFF Management Baltics | Until 27.10.2010 | 14 years ago |
Historical addresses
| Rīga, Kronvalda bulvāris 10-51 | Until 26.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 10-47 | Until 09.11.2011 | 13 years ago |
| Rīga, Kronvalda bulvāris 10-34 | Until 17.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (83.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (138.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (82.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (130.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (134.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (132.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (82.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (143.54 KB) | €9.00 |
2015 |
Annual report | 11.04.2016 | TIF (2.38 MB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (2.38 MB) | €7.00 | |
2013 |
Annual report | 20.06.2014 | TIF (517.81 KB) | ||
2012 |
Annual report | 05.04.2013 | TIF (1.17 MB) | ||
2011 |
Annual report | 07.06.2012 | TIF (311.83 KB) | ||
2010 |
Annual report | 17.03.2011 | TIF (406.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.67 KB | 22.03.2018 | 20.03.2018 | 1 |
Articles of Association |
TIF | 42.76 KB | 22.03.2018 | 20.03.2018 | 2 |
Shareholders’ register |
TIF | 42.12 KB | 22.03.2018 | 20.03.2018 | 2 |
Shareholders’ register |
TIF | 215.8 KB | 10.08.2015 | 09.07.2015 | 2 |
Articles of Association |
TIF | 33.04 KB | 28.11.2011 | 16.11.2011 | 1 |
Memorandum of Association |
TIF | 113.56 KB | 28.11.2011 | 20.10.2011 | 2 |
Articles of Association |
TIF | 34.34 KB | 28.10.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 30.77 KB | 26.04.2010 | 25.03.2010 | 1 |
Memorandum of Association |
TIF | 61.96 KB | 26.04.2010 | 25.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 190.38 KB | 22.03.2018 | 20.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.42 KB | 22.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.66 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 246.79 KB | 10.08.2015 | 09.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.6 KB | 10.08.2015 | 09.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 14.08.2013 | 17.07.2013 | 2 |
Application |
TIF | 133.23 KB | 14.08.2013 | 12.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.08 KB | 14.08.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.14 KB | 28.11.2011 | 22.11.2011 | 2 |
Application |
TIF | 186.61 KB | 28.11.2011 | 16.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.55 KB | 28.11.2011 | 16.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.29 KB | 10.11.2011 | 09.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 27.48 KB | 10.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 158.05 KB | 10.11.2011 | 18.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.09 KB | 28.10.2010 | 27.10.2010 | 2 |
Registration certificates |
TIF | 122.26 KB | 28.10.2010 | 27.10.2010 | 1 |
Application |
TIF | 278.79 KB | 28.10.2010 | 25.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.34 KB | 28.10.2010 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 28.04.2010 | 26.04.2010 | 1 |
Application |
TIF | 88.9 KB | 28.04.2010 | 22.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.41 KB | 26.04.2010 | 08.04.2010 | 1 |
Registration certificates |
TIF | 123.11 KB | 26.04.2010 | 08.04.2010 | 1 |
Application |
TIF | 388.06 KB | 26.04.2010 | 26.03.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.27 KB | 26.04.2010 | 26.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.89 KB | 26.04.2010 | 25.03.2010 | 1 |
Registration certificates |
TIF | 68.32 KB | 28.11.2011 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register